| Entity Name: | DONNA ITALIA USA, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 23 Apr 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 26 Oct 2016 (8 years ago) |
| Document Number: | P15000036628 |
| FEI/EIN Number | 30-0868977 |
| Address: | 3930 N 29th Ave, Hollywood, FL, 33020, US |
| Mail Address: | 3930 N 29th Ave, Hollywood, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900YMHKRVFBGRGS30 | P15000036628 | US-FL | GENERAL | ACTIVE | 2015-04-24 | |||||||||||||||||||
|
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| Legal | c/o Varlamova, Ksenia, 3098 Stirling Rd, Ste 101, Hollywood, US-FL, US, 33021 |
| Headquarters | 3098 Stirling Rd, Ste 101, Hollywood, US-FL, US, 33021 |
Registration details
| Registration Date | 2022-06-10 |
| Last Update | 2023-06-11 |
| Status | LAPSED |
| Next Renewal | 2023-06-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | P15000036628 |
| Name | Role | Address |
|---|---|---|
| Goldfus Brian | Agent | 3930 N 29th Ave, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| SHALOM GILAD | President | 3930 N 29th Ave, Hollywood, FL, 33020 |
| Name | Role | Address |
|---|---|---|
| Goldfus Brian | Chief Financial Officer | 3930 N 29th Ave, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-06 | 3930 N 29th Ave, Hollywood, FL 33020 | No data |
| CHANGE OF MAILING ADDRESS | 2024-02-06 | 3930 N 29th Ave, Hollywood, FL 33020 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Goldfus, Brian | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 3930 N 29th Ave, Hollywood, FL 33020 | No data |
| REINSTATEMENT | 2016-10-26 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-30 |
| AMENDED ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-18 |
| ANNUAL REPORT | 2020-07-10 |
| Reg. Agent Resignation | 2020-03-06 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-02 |
| ANNUAL REPORT | 2017-03-22 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
